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Fastpay - closed acc and confiscated all money


Found for the Casino - This player has signed-up their account from an IP address that has already been used by another account. This breaches terms.

Read our Fast Pay Casino Review.

Player's Complaint

Good afternoon.

12/26 was visiting a friend, he advised me to play at fastpay casino (a friend already has a verified account, only Real Money plays). I decided to create my profile, deposited 980 UAH, raised 4000 UAH. I was asked to send all the documents, passport, card, face with a card, I sent them everything, immediately after that they closed my account. I turned to the chat, where they told me that I have a duplicate and my account is closed. I explained to them that we are 2 different people, everyone has their own documents, we play without bonuses, we are not a hunter bonus, we play only on our own. Having received the answer that they do not care ... help solve this problem, thanks in advance.

Read the casino review

3 Responses

December 28, 2019

Hi progambler007 - welcome to!

Is it fair to assume that you registered/played via one of your friend's devices or internet connection?



December 30, 2019

Hello, yes

January 3, 2020

Hi progambler007,

In that case you have broken the following term:

"The Casino accepts strictly adult players (the minimum age is 18) and players who have reached the gambling age specified by the jurisdiction of player’s residence. It is the player’s sole responsibility to inquire about the existing laws and regulations of the given jurisdiction regarding age limitations for online gambling. Only one account in Fastpay casino can be opened per one person, one IP address, one physical address, one device, one payment wallet or bank card owner. The violation of this rule will lead to the blocking of the account and confiscation of active balance."

That being the case there is nothing we can do to assist you.

Sorry we could not be of further help.


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progambler007 consented for ThePOGG to act on their behalf and share the personal information that they provide to ThePOGG with the following agencies for the purposes of resolving their complaint:

  • Fast Pay
  • Curacao eGaming
  • Direx N.V.

December 28, 2019

The United Kingdom of Great Britain and Northern Ireland sits to the north-west of mainland Europe. The United Kingdom shares a border with The Republic of Ireland and has coasts on the Atlantic Ocean, Celtic Sea, North Sea, Irish Sea and English Channel. The population of the UK is approaching the 67.6 million mark leading to a fairly densely populated land mass. The gambling sector in the United Kingdom is entirely regulated and licensed by the UKGC – the United Kingdom Gambling Commission. Should players resident In the UK wish to gamble with foreign based operators there is no history of this being treated as a criminal offence, but high levels of protection exist for UK residents playing with UK licensed operators.